Regular Member Meeting 2013 02 12
From HacDC Wiki
Time and Location
February 12, 2013
Meeting called to order at ____ by ____
Members Present: Others Present:
Quorum met?
Approval of Previous Meeting's Minutes
Regular Member Meeting 2013 01 08 Approved.
Recognition
- Jamie - getting the 3x3 working via marathon phone call to Megapath
Director Reports
President's Report
Vice President's Report
- Did a great job of showing off for Gates Foundation / Beyond Access visit
- aaronsw Memorial Hackathon went pretty well
- ShmooCon is this weekend
- HacDC LUG - Mailing list is setup already
Treasurer's Report
Project Awesome
Secretary's Report
- Anti-Harassment Policy and Diversity Statement are ready to be voted on next month at the Annual Meeting
- inviting recipients of (defunct?) HacDC Newsletter to subscribe to new announcements list (10 at a time...)
- could coordinate writing of a please-donate spiel that instructors/speakers would be encouraged to read at the beginning of public events and classes
Director-at-Large Reports
Martin
Andy
Project Awesome Reports
Project LASER
Project BYZANTIUM
- White House/FEMA presentation
- 0.3a release soon
- Applied for Informsec grant https://www.informsec.net/techgrants2/
Project KITBUILD
Member Reports
Old Business
New Business
New Members
Adjournment
Adjourned at: ____